名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Fabrizio Milano d’Aragona | Co-Founder, Chairman & CEO | - | - |
| Mauro Arte | Co-Founder, Head of AI for Ind. & Bus. Processes of Datrix, CEO of Aramix and Director | - | - |
| Giuseppe Venezia | Corporate Development & Director | 2024 | - |
| Manuela Giorgetti | Chairman of the Board of Statutory Auditors | - | - |
| Edoardo Carlo Raffiotta | Lead Independent Director | - | - |
| Milena Prisco | Lead Independent Director | - | - |
| Massimiliano Magrini | Non-Executive Director | - | - |
| Carolina Minio-Paluello | Independent Non-Executive Director | - | 55 |
| Marcello Ferraguzzi | Standing Auditor | - | - |
| Roberto Sorci | Standing Auditor | - | - |